Directors

Reena Goyal

Director/Designated Partner
over 1 year ago

Pawan Kumar Goyal

Director/Designated Partner
almost 14 years ago

Past Directors

Pankaj Sharma

Director
almost 18 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-07122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Optional Attachment-(1)-08102019

Form AOC-4-23102018_signed

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form MGT-7-22102018_signed

Form AOC-4-27122017_signed

Form MGT-7-27122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Optional Attachment-(1)-26122017

List of share holders, debenture holders;-26122017

Form INC-22-08122017_signed

Copies of the utility bills as mentioned above (not older than two months)-08122017

Copy of board resolution authorizing giving of notice-08122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016

Directors report as per section 134(3)-10122016

List of share holders, debenture holders;-10122016

Form AOC-4-10122016_signed